| Entity Name: | XBP MARKETING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XBP MARKETING CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jun 2003 (22 years ago) |
| Date of dissolution: | 20 Dec 2024 (4 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 20 Dec 2024 (4 months ago) |
| Document Number: | P03000065506 |
| FEI/EIN Number |
562368109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2626 E. Oakland Park Blvd., FORT LAUDERDALE, FL, 33306, US |
| Address: | 2626 E Oakland Park Blvd., 6th Floor, Fort Lauderdale, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | XBP MARKETING CORP., RHODE ISLAND | 001659712 | RHODE ISLAND |
| Headquarter of | XBP MARKETING CORP., NEW YORK | 2942170 | NEW YORK |
| Headquarter of | XBP MARKETING CORP., MINNESOTA | 2700bc2a-57b5-e511-8163-00155d01c56d | MINNESOTA |
| Headquarter of | XBP MARKETING CORP., CONNECTICUT | 0753325 | CONNECTICUT |
| Headquarter of | XBP MARKETING CORP., ILLINOIS | CORP_70447258 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| FOSTER REBECCA A | Director | 2626 E. Oakland Park Blvd., FORT LAUDERDALE, FL, 33306 |
| LILLY MARK | President | 2626 E. Oakland Park Blvd., FORT LAUDERDALE, FL, 33306 |
| UTSET FRANK A | Secretary | 2626 E. Oakland Park Blvd., FORT LAUDERDALE, FL, 33306 |
| RAYMOND MOLLIE | Vice President | 2626 E. Oakland Park Blvd., FORT LAUDERDALE, FL, 33306 |
| UTSET FRANK A | Agent | 2626 E. Oakland Park Blvd., FORT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-20 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000527871. CONVERSION NUMBER 500000262615 |
| REGISTERED AGENT NAME CHANGED | 2022-06-13 | UTSET, FRANK A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-26 | 2626 E Oakland Park Blvd., 6th Floor, Fort Lauderdale, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 2626 E Oakland Park Blvd., 6th Floor, Fort Lauderdale, FL 33306 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 2626 E. Oakland Park Blvd., FORT LAUDERDALE, FL 33306 | - |
| NAME CHANGE AMENDMENT | 2003-06-13 | XBP MARKETING CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-13 |
| AMENDED ANNUAL REPORT | 2022-06-13 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
